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Search in: EU Financial Sanctions Files (FSF)

Filtered: EU Financial Sanctions Files (FSF) China

Search guide · Data current as of 2026-02-17

KIM KWANG-IL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Prophane Victor
Person · Export controlled · Sanctioned entity · China · Haiti
Chen Mingguo
Person · Disqualified · Sanctioned entity · China
Renel Destina
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
MILE HAO XIANG TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
Luckson Elan
Person · Export controlled · Sanctioned entity · China · Haiti
Aleksandr Vladimirovich LUZYANIN
Person · Sanctioned entity · China · Russia
IL-GYU PAK
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JANG SUNG NAM
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Shandong ODES Industry Co. Ltd.
Company · Sanctioned entity · China
Bellatrix Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cho'ng-Nam YO'N
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Weihai World-Shipping Freight
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · China
Chang An Shipping & Technology
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Huaxin Shipping Hongkong Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD
Company · Export controlled · Sanctioned entity · China
CH'O'L-CHAE KO
Person · Export controlled · Sanctioned entity · China · North Korea
Skywalker Technology Co., Ltd
Company · Sanctioned entity · China
General Technology Group Dalian Machine Tool Co., Ltd
Company · Sanctioned entity · China
KWANG-CH'O'L PYO'N
Person · Export controlled · Sanctioned entity · China · North Korea
Chol Su Kang
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
E-Sail Shipping Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sophia Li
Person · Sanctioned entity · China
Shen Zhong International Shipping
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shanghai Dongfeng Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China

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Search in: EU Financial Sanctions Files (FSF)

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